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Money Laundering Regulations 2007

Money Laundering Regulations 2007 interim penalty policy for trading while unregistered [electronic resource] - London OFT 2010

OFT interim policy on imposing financial penalties on estate agents and certain credit lenders who have failed to register under its money laundering registration scheme but continue to carry on a supervised activity.

Subjects--Topical Terms:
MONEY LAUNDERING REGULATIONS 2007

Subjects--Geographic Terms:
ENGLAND AND WALES

LC Class. No.: 346.163 $2 18

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